Warning: file_put_contents(c/1f4e4397eaf0bfa99a9ada81135fdb4a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268

Warning: file_put_contents(c/f86997a2c0b43a243513f8a5f6d90d4e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/e8f91daefa5539d772dda529921d9f9c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Runnymede Spv Limited, EC4M 6XH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RUNNYMEDE SPV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Runnymede Spv Limited. The company was founded 23 years ago and was given the registration number 04252392. The firm's registered office is in LONDON. You can find them at 1st Floor 1st Floor, 30 Cannon Street, London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:RUNNYMEDE SPV LIMITED
Company Number:04252392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:1st Floor 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 1st Floor, 30 Cannon Street, London, England, EC4M 6XH

Director01 September 2015Active
1st Floor, 1st Floor, 30 Cannon Street, London, England, EC4M 6XH

Director01 October 2017Active
4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF

Secretary16 July 2001Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND

Secretary01 June 2011Active
2 Cheyne Row, London, SW3 5HL

Director08 January 2003Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND

Director16 July 2001Active
42 West Heath Drive, London, NW11 7QH

Director16 July 2001Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND

Director25 April 2012Active
Carisbrook, 19 Briar Walk Putney, London, SW15 6UD

Director03 January 2005Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND

Director01 May 2015Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND

Director17 November 2014Active
4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF

Director01 February 2007Active

People with Significant Control

Ghg Intermediate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 30 Cannon Street, London, England, EC4M 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.